bc1qmexnxks8cp627trws78dkjsp5qjyvvd4k59xnpcd0kze9vmclw3stdw3qjbc1qmexnxks8cp627trws78dkjsp5qjyvvd4k59xnpcd0kze9vmclw3stdw3qj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnxks8cp627trws78dkjsp5qjyvvd4k59xnpcd0kze9vmclw3stdw3qj | -1 (1) | 0.0000 | 0.6588 | 2.4995 | 0.0000 | 1.1576 | 1.3419 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnxks8cp627trws78dkjsp5qjyvvd4k59xnpcd0kze9vmclw3stdw3qj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668497 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.6588 |
| Maximum Balance Rank | 141826 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 682253 (05/06/2021 18:56) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 172104 |
| Account Age Rank | 6653186 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 2.4995 |
| Deposits From External Accounts Rank | 76145 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880726 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1576 |
| Withdrawls To External Accounts Rank | 66764 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3419 |
| Withdrawls To BitMEX Accounts Rank | 238474 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 243 |
| Number of Deposits from External Accounts Rank | 12943 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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